This company is commonly known as Omega Executive Holdings Limited. The company was founded 31 years ago and was given the registration number 02886978. The firm's registered office is in WALTON ON THAMES. You can find them at 1 Berry Lane, The Green Hersham, Walton On Thames, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | OMEGA EXECUTIVE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02886978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 1994 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Berry Lane, The Green Hersham, Walton On Thames, KT12 4HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60 Burwood Close, Hersham, Walton On Thames, United Kingdom, KT12 4JL | Secretary | 21 December 2021 | Active |
| 60, Burwood Close, Hersham, Walton-On-Thames, United Kingdom, KT12 4JL | Director | 12 January 1994 | Active |
| 28 Kingfisher Grove Greenhithe, Auckland, New Zealand, FOREIGN | Director | 08 April 1994 | Active |
| 6, Abbotts Tilt, Hersham, Walton-On-Thames, England, KT12 4RB | Secretary | 12 October 2005 | Active |
| Oak Cottage, 13 Rydens Avenue, Walton On Thames, KT12 3JB | Secretary | 08 April 1994 | Active |
| 35 Selby Road, Ashford, TW15 1JG | Secretary | 01 October 2001 | Active |
| 1 Duntroon, 4 The Avenue, Camberley, GU15 3LL | Secretary | 07 June 2005 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 12 January 1994 | Active |
| Oak Cottage, 13 Rydens Avenue, Walton On Thames, KT12 3JB | Director | 08 April 1994 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 12 January 1994 | Active |
| Mr Martin Leonard Pearce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 60, Burwood Close, Walton-On-Thames, England, KT12 4JL |
| Nature of control | : |
|
| Mr Andrzej Zygmunt Wereszczynski | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Country of residence | : | New Zealand |
| Address | : | 28, Kingfisher Grove, Greenhithe, New Zealand, |
| Nature of control | : |
|
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